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Difference between revisions of "20130401 FMG concall"

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*Process management
 
*Process management
 
**Ballot Planning
 
**Ballot Planning
**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
**FHIR Design patterns - see [[FHIR Design Patterns]]
 
 
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
**Ballot content review and QA process [[FHIR QA Guidelines]]
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**[[FHIR QA Approach]] and list of volunteers
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*AOB (Any Other Business)
 
*AOB (Any Other Business)
  

Latest revision as of 02:27, 29 March 2013

HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/450662277

Date: 2013-04-01
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs Hugh Glover Lloyd McKenzie
ex-officio Ron Parker, FGB Chair . John Quinn, CTO
Members Members Observers/Guests
Lorraine Constable John Moehrke regrets Lynn Laakso
Jean Duteau Brian Pech Austin Kreisler
David Hay
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20130325_FMG_concall
  • Administrative
    • Action items
      • Ron to address concept of FHIR WG with FGB.
      • Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
      • Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review
  • Reports
  • Precepts
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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